UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported)
(Exact Name of Registrant as Specified in Its Charter)
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(State or Other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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(Address of Principal Executive Offices) |
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Registrant's telephone number, including area code (
____________________________________________________
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
(Trading privileges only, not registered) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company’s Annual Meeting of Stockholders was held on May 14, 2024. At the meeting, (1) the seven nominees named in the Company’s proxy statement dated April 2, 2024 were elected to serve for a term ending at the Annual Meeting in 2025 and (2) the selection of Crowe LLP to serve as the Company’s independent registered public accounting firm for 2024 was ratified.
The voting results for each proposal are set forth below:
Election of Directors:
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Votes For |
Votes Withheld |
Broker Non-Votes |
Kent H. Cooney |
520,989 |
34,183 |
241,340 |
Kurt Moders |
524,571 |
32,558 |
241,340 |
James W. Morrissey |
539,544 |
167,479 |
241,340 |
Walter W. Morrissey, M.D. |
536,117 |
28,250 |
241,340 |
Karen G. Ong |
539,441 |
26,166 |
241,340 |
Gregory D. Rizzo |
536,041 |
28,336 |
241,340 |
John L. Showel |
523,142 |
33,719 |
241,340 |
Ratification of Crowe LLP as the Company’s independent registered public accounting firm for 2024:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
822,485 |
3,445 |
2,109 |
0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CHICAGO RIVET & MACHINE CO. |
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By: /s/ Gregory D. Rizzo |
Date: May 15, 2024 |
Gregory D. Rizzo |
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Chief Executive Officer |
Document and Entity Information |
May 15, 2024 |
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| Details | |
| Registrant CIK | 0000019871 |
| Document Type | 8-K |
| Document Period End Date | May 14, 2024 |
| Entity Registrant Name | CHICAGO RIVET & MACHINE CO |
| Entity Incorporation, State or Country Code | IL |
| Entity File Number | 000-01227 |
| Entity Tax Identification Number | 36-0904920 |
| Entity Address, Address Line One | 901 Frontenac Road |
| Entity Address, City or Town | Naperville |
| Entity Address, State or Province | IL |
| Entity Address, Postal Zip Code | 60563 |
| City Area Code | 630 |
| Local Phone Number | 357-8500 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, par value $1.00 per share |
| Trading Symbol | CVR |
| Security Exchange Name | NYSEAMER |
| Entity Emerging Growth Company | false |
| Amendment Flag | false |
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